AD01 |
New registered office address Shaw House 2nd Floor 3 Tunsgate Guildford Surrey GU1 3QT. Change occurred on 2023-02-01. Company's previous address: Newton House 38 Newton Road Liphook Hampshire GU30 7DX.
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-12
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-12
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-12
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-12
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-12
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-03-19 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-19 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-12
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-09-12
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-12
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-12
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-12
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-12: 100.00 GBP
capital
|
|
AA01 |
Accounting period ending changed to 2013-01-31 (was 2013-03-31).
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-16
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 1st, February 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-02-03
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-02-03
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-14
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-01-14
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hc 1154 LIMITEDcertificate issued on 13/01/11
filed on: 13th, January 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-01-12
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2011-01-13 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2011
| incorporation
|
Free Download
(24 pages)
|